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In June 2021, two officials of the Bangshal branch of Dhaka Bank were arrested for gambling on an app, with nearly Tk 40 million withdrawn from the bank. Victims report that fraudsters make huge amounts of money through these apps. There is another game called Live Casino where a person steps into the casino’ and spins the wheel. As a result, players get a similar thrill to entering a casino in person.
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Les Brown’s speeches focus on the importance of having a strong belief in yourself, and he teaches that you need to be bold and have supreme self-confidence. Recently, a customer wrote under an advertisement on Glory Casino’s Facebook page, “I did not know that this casino cheated in this way. No one but Allah knows how many people of this country are suffering as I am.” In January 2020, Shamsul Islam, cash in-charge at the Rajshahi branch of the privately owned Premier Bank, withdrew Tk 35 million from the bank’s vault.
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So the CIC-GDP ratio stood at 6.72 per cent in the past fiscal. The ratio is reasonably low compared to advanced developing countries like China, India and Russia.
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Of the money Shobuj ‘invested’ in the app, Tk 40,000 was from his savings. He received the rest by taking out a loan from an NGO in his mother’s name.
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Learning new skills to keep up with the pace and complexities of digital technologies and their legal implications; 5. Addressing the lack of a common and coherent legal framework for digital issues at the international and regional levels; 6. Considering the challenges of enforcing existing laws in the digital sphere, especially across borders. Unfortunately, in countries like Bangladesh, laws are formulated based on traditional thinking, incognizant or incompatible with the digital progress in all fields.
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Thus the exposure of big cash during the casino crackdown needs to be analysed carefully. Per capita CIC may be an interesting indicator in this regard. With a population of around 162 million, per capita CIC is estimated at Tk 10,572 only. Thus it may be presumed that a large section of people have small amount of cash in their houses. Only a few people have large or excessive amount of cash at their disposal due to rising disparity in income.
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The most common way to express use of cash in a country is to calculate the ratio of currency in circulation (CIC) to nominal GDP. Nominal GDP is GDP at current market price and thus not inflation-adjusted. In FY19, nominal GDP of Bangladesh was estimated at Tk 25.36 trillion when total amount of currency in circulation was Tk 1.70 trillion.
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- Except for Abahani Limited, the same can be said of almost all sporting clubs, where political figures have supposedly ruined the sporting environment of the clubs and brought criminal practices instead.
However, the residents of the city do not think that any benefit has come from the CDA project. I don’t blame anyone; just want to tell CDA that the city dwellers don’t want to suffer anymore. You should evaluate the opinion of the public; complete the water logging project at the earliest in consultation with the public representatives. In the case of house construction, it is seen that many people are constructing houses very close to the road after taking permission from CDA. For this reason, it has been proposed to CDA that a no-objection letter is taken from CDA as well as CCC in the case of building permission. One is currency in banks or cash in hand with banks, another is currency outside banks or currency with the public.
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There is currently no concerted initiative by law enforcement agencies to stop app-based gambling or alleged investment. Various units of the police have undertaken arrests based on victims’ complaints, but they are booked under Section 420 for fraud. Some from unknown companies allegedly collect ‘investments’ from customers who are gambling on the ups and downs of the stock market. Even if someone earns a few hundred thousand taka through this process, according to the current rules of mobile financial services, a maximum of Tk 20,000 can be received using an MFS number. However, customers can withdraw money using multiple numbers. Using these apps, customers can bet on the results of various games running in different parts of the world.
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- The recent crackdown on illegal casinos in the city exposed the perception that huge sums of cash are available with a number of people.
- “Bangladesh Bank monitors suspicious transactions. But it is impossible to monitor the purpose for which a person or business engages in a money transaction.”
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The prime minister got the idea from her father’s determination to make his dream a reality. We have held several coordination meetings on water logging. When the CDA representative came to the meeting, he promised to work as soon as possible.
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The theft was discovered after an extended period when the accounts at the bank did not match. Rajshahi Metropolitan Police spokesman Rafiqul Alam said, “These apps are not approved in the country. Bangladesh’s money is being smuggled abroad through the app. It can be shut down at any time.” He said if someone commits money laundering or any other financial crime on foreign apps or websites or in any other way, Bangladesh Bank will look into it.